Document AI for Fintech
Add statement analysis, fraud checks and ID and company verification to your product with one API. Results come back as JSON, with the evidence behind every flag.
Tools for fintechs
Each check is an API call with the same keys, so you add them one at a time.
How a fintech team uses it
User uploads documents
Your app sends the files, or links to them, from your backend.
Checks run
Submit documents for the checks you need. Background jobs can be tracked by status, with signed webhooks available on supported endpoints.
Your flow routes
Use the verdict and the recommendation to approve, ask for another document or hold the account for review.
Ops reviews the rest
Your team opens flagged cases in the dashboard or in Paper OS, with the evidence already attached.
What fintechs check
User onboarding
Emirates ID fields with the 784 format, checksum and expiry each returned as its own pass or fail.
Merchant onboarding
A young website behind a business that claims years of trading is worth a question before the merchant goes live.
Income checks
Salary and other recurring credits read from the transactions, split by month.
US income documents
W-2 tax arithmetic and pay stub totals checked, together with the file’s history and metadata.
Crypto on and off ramps
Wallets screened against OFAC sanctions and known on-chain risk signals on Bitcoin and five EVM networks.
Documents with no built-in tool
A Document Automation scenario extracts the fields you define, with the page and quote behind each value.
Related industries
BNPL
Affordability from bank statements, ID and fraud checks for customers, and checks on the merchants you onboard.
Lending
Fraud checks on income documents, cash flow from bank statements and policy-based drafts for analyst approval.
Crypto & Web3
Wallet screening, source-of-funds checks on bank statements and ID reading for crypto businesses.
How do you want to work with us?
Choose a cloud subscription, an annual software license or a custom implementation.
API Access
API, dashboard and Paper OS in our cloud. Monthly plan plus usage above the limit.
Learn moreSoftware License
Deploy on your servers. Annual license, no per-document fees.
Learn moreBuilt for You
We set the platform up for your documents, rules and systems, from pilot to production.
Learn moreFrequently asked questions
Have a question that is not here?
How do we connect?
Create API keys in the dashboard and call the REST API from your backend. Track background jobs by status or use signed webhooks on supported endpoints.
Which documents can be checked for fraud?
Bank statements, Emirates IDs, invoices, trade licenses, academic certificates, VAT returns, SIMAH and MOLIM credit reports, W-2 forms and pay stubs, as PDFs, scans or photos.
What does a fraud result look like?
A verdict of CLEAN, SUSPICIOUS or FRAUDULENT, a recommendation of APPROVE, MANUAL_REVIEW or REJECT, and the supporting findings. Page locations and evidence images are included where available.
Can we try one check before adding the rest?
Yes. Every tool is its own endpoint with the same API keys, so you can start with one and add others later.
What happens if our webhook receiver is temporarily unavailable?
Fraud Detection and Document Automation retry failed webhook deliveries. Keep the job ID so your system can also check the result through the status endpoint.
Test the API on your own documents
Send a few real files and look at the JSON your product would receive.